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AJ Morgan – Allen (58)
Non-executive chairman
BScB Eng (Electrical), Pr Eng
Appointed 15 April 2005 |
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Dr D Konar –
Len (51)
Non-executive director
BCom, CA(SA), MAS, DCom |
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Dr CJ Fauconnier – Con (58)
Chief executive
Pr Eng (Int), BSc (Eng) (Mining), BSc (Hons) (Eng), MSc (Eng), DEng (Pretoria),
MBA (Oregon), DSc (honoris causa) (UFS), Strategic Leadership Programme (Oxford),
Senior Executive Finance Programme (Oxford) |
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JJ Geldenhuys – Jurie
(63)
Non-executive director
BSc (Eng) (Electrical); BSc (Eng) (Mining); MBA (Stanford); Professional Engineer |
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PM Baum – Philip (51)
Non-executive director
BCom, LLB, Higher Diploma in Tax Law
Note: Dawn Marole resigned as chairman and member of the board on 15 April 2005.
Richard Wadley resigned as executive director on 30 June 2005. |
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MJ Kilbride – Mike (54)
Executive director, business operations
BSc (Hons) (Min Eng) (RSM), Senior Executive Programme (London Business School) |
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BE Davison – Barry (60)
Non-executive director
BA (Wits), Graduates Commerce Diploma (Birmingham University), Advanced CIS Diploma,
Advanced Executives Programme (UNISA) |
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CF Meintjes – Charles
(43)
Executive director, corporate services
BCom Acc, BCompt (Hons), CA(SA), Advanced Management Programme (Wharton) |
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TL de Beer – Tom (70)
Non-executive director
BCom, CA(SA), Executive Programme in Business (Columbia USA) |
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WA Nairn – Bill (61)
Non-executive director
BSc (Eng) |
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F Titi – Fani (43)
Non-executive director
BSc (Hons), MA, MBA |
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SA Nkosi – Sipho (51)
Non-executive director
BCom, BCom (Hons) (Econ), MBA, Diploma in Marketing Management |
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DJ van Staden – Dirk
(56)
Executive director, finance
BJuris, LLB, Advanced ManagementProgramme (Insead) |
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CML Savage – Cedric
(67)
Non-executive director
BSc Eng, Pr Eng, MBA, ISMP (Harvard) |
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PL Zim – Lazarus (45)
Non-executive director
BCom, BCom (Hons), MCom |
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Dr NS Segal – Nick
(65)
Non-executive director
BSc (Eng), PhD (Phys Chem)
(Rand), DPhil (Economics) (Oxon) |
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